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WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED

Company number 06249596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CH01 Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
14 Oct 2024 AP01 Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
14 Oct 2024 TM01 Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
02 Apr 2020 TM02 Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Olivier Bossard as a director on 31 March 2020
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
18 Oct 2019 AP03 Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Oct 2019 TM02 Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
14 Aug 2019 AP01 Appointment of Mr Olivier Bossard as a director on 31 July 2019
13 Aug 2019 TM01 Termination of appointment of Peter Howard Miller as a director on 31 July 2019
10 Dec 2018 PSC05 Change of details for White City Investments (No.1) General Partner Limited as a person with significant control on 10 December 2018
10 Dec 2018 AD01 Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018
06 Dec 2018 AP03 Appointment of Thomas David Merrifield as a secretary on 5 December 2018
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates